Dissolved 2018-03-11
Company Information for SITE SERVICES (CIVIL ENGINEERING) LTD
BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC409405
Private Limited Company
Dissolved Dissolved 2018-03-11 |
Company Name | |
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SITE SERVICES (CIVIL ENGINEERING) LTD | |
Legal Registered Office | |
BATH STREET GLASGOW G2 2BX Other companies in ML3 | |
Company Number | SC409405 | |
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Date formed | 2011-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2018-03-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-30 11:52:13 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM WILSON THOMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA PROPERTY MAINTENANCE SERVICES LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
CALEDONIA CONSTRUCTION SERVICES LTD. | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
CS (SCOTLAND) LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2015-05-25 | |
THOMSON BROWN (DEVELOPMENTS) LTD. | Director | 2006-06-02 | CURRENT | 2006-04-11 | Active | |
WATERPROOFING & TANKING SOLUTIONS LTD | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
SITE SERVICES (HOLDINGS) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
SITE SERVICES (S.W.D.) LTD. | Director | 2005-05-25 | CURRENT | 2005-05-16 | Dissolved 2017-12-01 | |
SITE UTILITIES (SERVICES) LTD. | Director | 2005-05-10 | CURRENT | 2005-04-19 | Dissolved 2018-03-27 | |
CALEDONIA CIVIL (CONTRACTS) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF SCOTLAND | |
AR01 | 14/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM COMAC HOUSE UPPER FLOOR 2 CODDINGTON CRESCENT EUROCENTRAL LANARKSHIRE ML1 4YF SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON THOMSON / 14/10/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-05-13 |
Appointment of Liquidators | 2016-05-13 |
Meetings of Creditors | 2016-05-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors Due Within One Year | 2013-10-31 | £ 51,672 |
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Creditors Due Within One Year | 2012-10-31 | £ 9,642 |
Creditors Due Within One Year | 2012-10-31 | £ 9,642 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE SERVICES (CIVIL ENGINEERING) LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 6,223 |
Cash Bank In Hand | 2012-10-31 | £ 7,783 |
Cash Bank In Hand | 2012-10-31 | £ 7,783 |
Current Assets | 2013-10-31 | £ 47,688 |
Current Assets | 2012-10-31 | £ 9,636 |
Current Assets | 2012-10-31 | £ 9,636 |
Debtors | 2013-10-31 | £ 41,465 |
Debtors | 2012-10-31 | £ 1,853 |
Debtors | 2012-10-31 | £ 1,853 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as SITE SERVICES (CIVIL ENGINEERING) LTD are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | SITE SERVICES (CIVIL ENGINEERING) LIMITED | Event Date | |
Registered Office: 8 Douglas Street, Hamillton ML3 0BP Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 10 May 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. William Wilson Thomson : Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |